(1) An appropriate Minister may not under section 34 direct that a person's name is to be treated as added to an EU sanctions list except where that Minister -
(a) has reasonable grounds to suspect that the person is an involved person (see subsections (2) and (3) below), and
(b) considers that it is appropriate to give the direction, having regard to -
(i) the purpose of the EU provision which relates to persons in that list (see subsections (4) and (5) below), and
(ii) the likely significant effects of the direction on the person to whom it relates (as they appear to that Minister to be on the basis of the information that the Minister has).
(2) In subsection (1)(a) "an involved person" means a person who -
(a) is or has been involved in an activity which is specified, by regulations made by an appropriate Minister, in relation to the list in question,
(b) is owned or controlled directly or indirectly by a person who is or has been so involved,
(c) is acting on behalf of or at the di
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